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20240515_BBSS_Public Expose_31639016.pdf

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 Nomor Surat                        24/CS/BBSS/V/2024

 Nama Perusahaan                    PT Bumi Benowo Sukses Sejahtera Tbk

 Kode Emiten                        BBSS

 Lampiran                           2

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 31 Mei 2024

 Tempat                                       : Ruang Rapat PT Bumi Benowo Sukses Sejahtera Tbk.
                                                Jalan W.R. Supratman No. 19, Kota Surabaya

 Waktu                                        : 16:05

 Agenda                                       : 1. Kata Sambutan dari Direktur Utama
                                                2. Pemaparan tentang Profile Perusahaan
                                                3. Laporan Manajemen tahun buku 2023
                                                4. Laporan Keuangan tahun buku 2023
                                                5. Laporan Proyeksi 2024

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bumi Benowo Sukses Sejahtera Tbk




 andrew djauhary

 Corporate Secretary




 PT Bumi Benowo Sukses Sejahtera Tbk
 Jl. W.R. Supratman No. 19, Surabaya
 Telepon : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.



 Nama Pengirim                      andrew djauhary

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  15-05-2024 10:30

 Lampiran                          1. BBSS-Materi PUBEX 2024.pdf


                                   2. BBSS - PUBEX 31 Mei 24.pdf


    Dokumen ini merupakan dokumen resmi PT Bumi Benowo Sukses Sejahtera Tbk yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bumi Benowo Sukses Sejahtera
                  Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           24/CS/BBSS/V/2024

 Issuer Name                         PT Bumi Benowo Sukses Sejahtera Tbk

 Issuer Code                         BBSS

 Attachment                          2

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2023

 Date                                           : 31 May 2024

 Place                                          : Ruang Rapat PT Bumi Benowo Sukses Sejahtera Tbk.
                                                  Jalan W.R. Supratman No. 19, Kota Surabaya

 Time                                           : 16:05

 Agenda                                         : 1. Foreword from the President Director
                                                  2. Presentation of the Company Profile
                                                  3. Management Report for the 2023 financial year
                                                  4. Financial Report for the 2023 financial year
                                                  5. 2024 Projection Report
 Thus to be informed accordingly.


 Respectfully,
 PT Bumi Benowo Sukses Sejahtera Tbk




 andrew djauhary

 Corporate Secretary




 PT Bumi Benowo Sukses Sejahtera Tbk
 Jl. W.R. Supratman No. 19, Surabaya
 Phone : +62 31 561 2227 / 565 2277, Fax : +62 31 566 2800, www.bumibenowo.com



 Sender Name                         andrew djauhary

 Function                            Corporate Secretary

 Date and Time                       15-05-2024 10:30

 Attachment                         1. BBSS-Materi PUBEX 2024.pdf


                                    2. BBSS - PUBEX 31 Mei 24.pdf


    This is an official document of PT Bumi Benowo Sukses Sejahtera Tbk that does not require a signature as it was
       generated electronically by the electronic reporting system. PT Bumi Benowo Sukses Sejahtera Tbk is fully

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Published15 May 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Bumi Benowo Sukses Sejahtera Tbk · Nama Perusahaan p.1 ×36
unresolved — andrew djauhary · Corporate Secretary p.1 ×2

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